Chapter 109: Auditing

After Lu Fanyun's analysis, I immediately felt that I suddenly felt enlightened, and completely changed my previous view of her, being able to gain a foothold in the lawyer industry as a woman, and opening her own law firm, which shows that her ability is quite strong.

As for why Yunfan's office was opened by her, you don't need to ask at all, just look at the name.

According to the next arrangement, it should be dinner, I just wanted the waiter to order, Lu Fanyun once again raised a different opinion, "Mr. Fang, Mr. Luo, I have just said that now we are racing against Qian Jiangwei and Xue Lan, we must find enough evidence before they eliminate the evidence, so we can't waste any more time, after eating, I will go back to sort out the information of this case, and you also have to go back to the company to find out if there is a corresponding transfer record, as for Miao Hua, he is going to investigate your company's previous finances." Everyone has something to do, so let's eat simply and go straight to the main food. ”

I was stunned for a moment and looked at Miao Hua, Miao Hua said with a smile: "Just follow what Fan Yun said, she is a workaholic, as long as there is a case, she has no time to rest." I'll make a note of today's meal, and then treat her to a good meal when the case is over. ”

"That's fine. I looked at Lu Fanyun, "Lawyer Lu, just for your attitude, I definitely didn't find the wrong person this time." No matter what the final outcome of this case is, or here, Jinxuan and I must treat you well. ”

Lu Fanyun smiled, "Okay, I've written it down." ”

Next, we ordered the main dish directly under the strange gaze of the waiter, and ended the meal within half an hour and left quickly.

This is also the most special meal I have ever experienced, no drinking, no various dishes, just a real meal, I am afraid that this kind of meal will not be there again in the future.

Luo Jinxuan and I didn't go home from the Tianfeng Hotel, but returned to the company according to what Lu Fanyun said, and tonight we will work overtime to check the company's accounts, and strive to find evidence that Qian Jiangwei embezzled funds without permission and escaped with money.

After returning to the company, Luo Jinxuan also found out the personnel information of the previous finance and sent it to Miao Hua, asking him to hurry up and investigate.

There are a lot of financial documents, but the time of the capital exchange between Runtong Commerce and Hequan Commerce has been checked, as long as you come to find it in the time period around this point in time, the workload is greatly reduced.

After working for half an hour, Luo Jinxuan finally sorted out a few documents, "I can only find these." ”

She put the document on the table, "This is the financial statement issued in early June, as of the end of May, there are still 2.16 million in the company's accounts, but in the financial statements in early July, there is no money in the company's accounts, only less than 30,000 left, I checked the financial documents for June, income and expenditure are normal, I can't find how the more than 2 million went out, it must be Qian Jiangwei and the finance who destroyed the documents." ”

I had a headache on my face, "So there's no evidence?"

Luo Jinxuan nodded, "I can't find the relevant documents, so I can only go to the bank to check the company's flow as Lu Fanyun said." Now that I'm the boss of the company, I can look it up, but I won't have to wait until tomorrow. ”

"Well, what are the remaining documents?" I asked, gesturing to the other papers on the table.

"This document is a document in which our company borrowed 2 million from Hequan Commerce, and it has the signatures and seals of Qian Jiangwei, Finance and the Finance Department of Hequan Commerce, and it is this document that confirms the debt between us and Hequan Commerce. ”

I picked up the documents and looked through them a few times, and then asked: "According to the development of things, after getting 2 million from Hequan Commerce, Qian Jiangwei took the money away, are there any relevant documents?"

Luo Jinxuan shook her head, "No, after getting the money from Hequan Commerce, the financial documents will be gone, either Qian Jiangwei didn't let the financial documents come out when he took the money, or the documents were destroyed, but it is certain that the company's finances will definitely be involved." ”

"What's the name of the company's finance?"

Luo Jinxuan flipped out a personnel document, "Look at it yourself." ”

Chen Yu, female, 34 years old, college degree, professional accounting, position: manager of finance department, family situation...... Address...... Contact number......

The information on the personnel information is decent, everything should be there, and it is accompanied by a photo, but the photo doesn't look like she is in her thirties, it should be an early ID photo, but to be honest, this Chen Yu is still very beautiful, I can't help but wonder if she has some unsavory relationship with Qian Jiangwei, otherwise why would she help Qian Jiangwei embezzle huge company funds twice?

Putting down the papers, I said, "That's it, I guess we can't find anything else useful here, let's go home first, and go to the bank tomorrow to check the company's flow." ”

"That's all there is to it. ”

After going home, I took a shower and went to bed, because I had already been ridiculous in the office in the afternoon, and I didn't pester Luo Jinxuan again at night, and I have something to do tomorrow, so let's save my energy.

The next morning, I didn't have to go to work, so I went to the company with Luo Jinxuan, and when she arranged the work, we went to the bank together.

This time we brought Shen Hui with us, because Shen Hui's friend works in a bank, and many things are easy to do with him.

The relevant company information submitted, coupled with the care of Shen Hui's friends, we quickly got the company's three-month flow, and then it was checked one by one.

According to the time, the first thing we found was the money transferred by the company to Xue Lan, 100,000 yuan, so I took out my mobile phone and took a photo. Then there was a transfer of 2 million more than a month later, and a transfer of 100,000 yuan on the same day, adding up to 2.1 million, which coincided with the company's financial statements issued in early June, so these two sums of money were definitely transferred out after Qian Jiangwei and the finance reached an agreement privately, and asked Shen Hui's friends to help check the transfer account, but found that these two accounts were not Qian Jiangwei and Chen Yu's, but two other people, named Zhou Yuan and Li Sheng, I have no impression of these two unfamiliar names, even Luo Jinxuan and Shen Hui are at a loss, and they have not heard of it at all。

After a few seconds of silence, I asked, "Jinxuan, do you know the name of Qian Jiangwei's wife? This money must have been transferred to Qian Jiangwei, but he will not easily trust others, and the most likely thing is to use his wife's account to receive this transfer." ”

Luo Jinxuan nodded, "It's possible! Similarly, this Li Sheng is likely to be Chen Yu's husband!"